Lists › EU Consolidated › eu_fsf-EU.14746.16
AO ‘’Реалист Банк’’
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14746.16.
Programs
Names and aliases
| AO ‘’Реалист Банк’’ | primary |
| JSC ‘’Realist Bank’’ | alias (strong) |
Details
| Countries | |
| Addresses | 4 Stanislavskogo st., Building 1 Moscow 109004 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY REALIST BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.